Tag: taxes

In pursuing sanctions evaders, the IRS criminal investigative division is increasing engagement with peers abroad.

“We resist the aggressor state not only on the battlefield, but also on the economic front,” said the head of Ukraine’s Economic Security Bureau.

A public-private partnership with blockchain analytics firm Chainalysis has played a key role in helping the Internal Revenue Service solve cryptocurrency-related crimes.

The U.S. Internal Revenue Service and crypto investigations company Chainalysis are working with Ukraine to target Russian oligarchs using crypto to evade sanctions.

The US Internal Revenue Service (IRS) has filed tax claims in the FTX bankruptcy as the defunct exchange’s creditors seek fund reimbursement. This recent report shows the IRS filed dues…

The US Internal Revenue Service (IRS) has submitted claims totaling almost $44 billion against the estate of the now-defunct cryptocurrency exchange FTX (CRYPTO: FTT) and its associated companies. Bankruptcy documents…

Enforcement action against the bankrupt crypto exchange FTX seems to be tightening further as tax authorities in the U.S. filed claims worth $44 billion against the exchange.

The FTX Group’s largest creditor is now the IRS, which is claiming upwards of $40 billion in unpaid taxes.

The IRS is asserting priority over FTX creditors in the bankruptcy case based on a circulating tax bill associated with Alameda Research.